• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

LEO GLOBAL COMMODITIES PRIVATE LIMITED

CIN: U67120TG2000PTC035127

LEO GLOBAL COMMODITIES PRIVATE LIMITED (CIN: U67120TG2000PTC035127) is a Private company incorporated on 17 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4500000.00.

LEO GLOBAL COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEO GLOBAL COMMODITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of LEO GLOBAL COMMODITIES PRIVATE LIMITED are UTTAM SINGHAL, and RAMAKANT SINGHAL.

LEO GLOBAL COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120TG2000PTC035127 and its registration number is 35127. Users may contact LEO GLOBAL COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO GLOBAL COMMODITIES PRIVATE LIMITED is IVY TERRACE, Plot No.119,Flat No. 402 4th Floor, Kavuri Hills,Guttalabegumpet Village, , Serilingampally Mandal, Telangana, India - 500081.

Current status of LEO GLOBAL COMMODITIES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for LEO GLOBAL COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEO GLOBAL COMMODITIES

Purchase full report of LEO GLOBAL COMMODITIES

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEO GLOBAL COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LEO GLOBAL COMMODITIES
DIN Director Name Designation Appointment Date
01566448 UTTAM SINGHAL Director 2000-08-17
01547781 RAMAKANT SINGHAL Director 2011-09-30
Past Directors & Key Managerial Personnel of LEO GLOBAL COMMODITIES
DIN Director Name Designation Appointment Date Cessation
01154121 PRADEEP KUMAR CHOWDHRY Director - 2007-09-18
01154258 PRIYADARSHEN . Director - 2018-08-11
01297360 RAMARAO SATISH CHANNAGIRI Director - 2013-09-30
01297437 SUNIL SARAF Director - 2013-09-30
01173442 VITTALRAJ IYER TENNILAPURAM KANAKAN Director - 2013-09-30
01578197 RAVI KISHORE YERRAMILLI Director - 2018-08-11
02263206 AKSHAY CHOWDHRY Additional Director - 2009-09-30
02263206 AKSHAY CHOWDHRY Director - 2017-01-19
Other Directorships of PRADEEP KUMAR CHOWDHRY
Other Directorships of PRIYADARSHEN .
Company Name CIN Designation Appointment Date Cessation
AWA SPECIALTY FATS INDIA PRIVATE LIMITED U15326AP2008PTC061264 Director 2012-09-13 Ongoing
WANDERERS BREWING PRIVATE LIMITED U15500TG2010PTC067518 Director - 2021-08-05
LEO EDIBLES AND FATS LIMITED U51909TG1998PLC029596 Additional Director - 2008-02-22
LEO TOWNSHIP DEVELOPERS INDIA LIMITED U70102TG2005PLC047728 Additional Director - 2007-09-29
LEO TOWNSHIP DEVELOPERS INDIA LIMITED U70102TG2005PLC047728 Director - 2020-07-20
Other Directorships of RAMARAO SATISH CHANNAGIRI
Company Name CIN Designation Appointment Date Cessation
LEO EDIBLES AND FATS LIMITED U51909TG1998PLC029596 Director 2001-09-29 Ongoing
KRISHNAPATNAM OILS & FATS PRIVATE LIMITED U74999GJ2008PTC066006 Additional Director - 2009-04-06
Other Directorships of SUNIL SARAF
Company Name CIN Designation Appointment Date Cessation
ANA OLEO PRIVATE LIMITED U15400TG2021PTC147683 Director 2021-01-13 Ongoing
LEO EDIBLES AND FATS LIMITED U51909TG1998PLC029596 Director - 2020-08-17
FEDERATION OF OIL PROCESSORS AT KRISHNAPATNAM U74999TG2016NPL109526 Additional Director - 2017-12-30
FEDERATION OF OIL PROCESSORS AT KRISHNAPATNAM U74999TG2016NPL109526 Director 2017-12-30 Ongoing
Other Directorships of UTTAM SINGHAL
Other Directorships of VITTALRAJ IYER TENNILAPURAM KANAKAN
Company Name CIN Designation Appointment Date Cessation
GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Director - 2010-05-31
AWA SPECIALTY FATS INDIA PRIVATE LIMITED U15326AP2008PTC061264 Director 2012-09-13 Ongoing
LEO EDIBLES AND FATS LIMITED U51909TG1998PLC029596 Additional Director - 2008-09-30
LEO EDIBLES AND FATS LIMITED U51909TG1998PLC029596 Director 2008-09-30 Ongoing
LEO EDIBLES AND FATS LIMITED U51909TG1998PLC029596 Director - 2008-02-21
Other Directorships of RAMAKANT SINGHAL
Company Name CIN Designation Appointment Date Cessation
ANKAPUR VILLAGE HOTELS LLP AAK-3737 Designated Partner 2020-01-16 Ongoing
WHOLE EARTH FOOD PRODUCTS LLP AAL-1963 Designated Partner 2017-11-21 Ongoing
UKS OILS PRIVATE LIMITED U15143TG1998PTC030221 Director 1998-09-23 Ongoing
NEO SUN INDUSTRIES LIMITED U28910TG2007PLC055816 Additional Director - 2011-09-30
NEO SUN INDUSTRIES LIMITED U28910TG2007PLC055816 Director 2011-09-30 Ongoing
PARMESHWARI ENTERPRISES PRIVATE LIMITED U51909TG2019PTC135027 Director 2019-08-26 Ongoing
UKS FOREX PRIVATE LIMITED U65990TG1997PTC028114 Director 1997-10-07 Ongoing
LIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900TG2004PTC043415 Director 2004-06-07 Ongoing
Other Directorships of RAVI KISHORE YERRAMILLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAY CHOWDHRY
Company Name CIN Designation Appointment Date Cessation
LEO TOWNSHIP DEVELOPERS INDIA LIMITED U70102TG2005PLC047728 Additional Director - 2020-12-02
LEO TOWNSHIP DEVELOPERS INDIA LIMITED U70102TG2005PLC047728 Director 2020-12-02 Ongoing
KIRADO INDIA PRIVATE LIMITED U72900TG2022PTC162866 Director 2022-05-20 Ongoing

CIN Company Name Company Address
U28910TG2007PLC055816 NEO SUN INDUSTRIES LIMITED IVY TERRACE, Plot No.119,Flat No. 402, 4th Floor, Kavuri Hills,Guttalabegumpet Village, , Serilingampally Mandal, Telangana, India - 500081
U15143TG1998PTC030221 UKS OILS PRIVATE LIMITED IVY TERRACE, Plot No.119, Flat No. 402, 4th Floor, Kavuri Hills,Guttalabegumpet Village, , Serilingampally Mandal, Telangana, India - 500081
U45200TG2006PTC049304 DECCANPLATUE INFRASTRUCTURE PRIVATE LIMITED IVY TERRACE, Plot No.119,Flat No. 402 4th Floor, Kavuri Hills,Guttalabegumpet Village, , Serilingampally Mandal, Telangana, India - 500081
U65990TG1997PTC028114 UKS FOREX PRIVATE LIMITED IVY TERRACE, Plot No.119,Flat No. 402, 4th Floor, Kavuri Hills,Guttalabegumpet Village, , Serilingampally Mandal, Telangana, India - 500081
U74900TG2004PTC043415 LIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED IVY TERRACE, Plot No.119,Flat No. 402 4th Floor, Kavuri Hills,Guttalabegumpet Village, Serilingampally Mandal Hyderabad TG 500081 IN
U85190TG2013PTC088134 ASCLEPIUS MEDICAL SERVICES PRIVATE LIMIT ED Flat No. 301, 2 Floor, Plot No. 119, Kavuri Hills Guttalabegumpet Village, Serilingampally Mandal , Hyderabad, Telangana, India - 500081
L62099TG1990PLC011721 AVIO SMART MARKET STACK LIMITED Trendz Atria House No. 3-196/NR, Plot No.196, 4th Floor, Survey No.48 part,Guttala Begumpet Village, Kavuri Hills, Madhapur, Serilingampally Mandal,Shaikpet,Hyderabad,Telangana,500081-India
U45200TG2010PTC067196 LAGHIMA INFRA VENTURES PRIVATE LIMITED Unit No. 302, 2nd Floor, Plot 119, Kavuri Hills Guttalabegumpet Village, Serilingampally Mandal, Rangareddy District , Shaikpet, Telangana, India - 500081
U70102TG2010PTC067270 GARIMA DWELLINGS PRIVATE LIMITED Unit No. 302, 2nd Floor, Plot 119, Kavuri Hills Guttalabegumpet Village, Serilingampally Mandal, Ranga Reddy District , Shaikpet, Telangana, India - 500081
U45209TG2008PTC059113 MVK INFRASTRUCTURES PRIVATE LIMITED Plot No. 119, Flat No. 301, Road No. 44, Kavuri Hills, IVY Terrace, Madhapur , Hyderabad, Telangana, India - 500081
U40108TG2010PTC071618 MVK GREEN POWER PRIVATE LIMITED Plot No. 119, Flat No. 301, Road No. 44, Kavuri Hills, IVY Terrace, Madhapur , Hyderabad, Telangana, India - 500081
U40109TG2006PTC051819 KVM ENERGY PRIVATE LIMITED Plot No. 119, Flat No. 301, Road No. 44, Kavuri Hills, IVY Terrace, Madhapur , Hyderabad, Telangana, India - 500081
U40105TG2004PTC043741 MVK ENERGY PRIVATE LIMITED Plot No. 119, Flat No. 301, Road No. 44, Kavuri Hills, IVY Terrace, Madhapur , Hyderabad, Telangana, India - 500081
U67190TG2011PTC072150 AM REPORT REPOSITORY PRIVATE LIMITED PLOT NO 7 SY NO 78 80 & 82(PARTS) FLAT NO 301 3RD AND 4TH FLOOR VYKHANASA GRANDE PARK AVENUE , KONDAPUR VILLAGE SERILINGAMPALLY M, Telangana, India - 500081
ACP-0027 ASK INFRA SPACE LLP 4th floor ,H NO 1-62/K,PLOT NO-84,GUTTALA BEGUMPET VILLAGE,SERILINGAMPALLY,KAVURI HILLS,Shaikpet,Hyderabad,Telangana,India-500081
U74997TG2016PTC111413 SRVH PEACH IT PROFESSIONALS PRIVATE LIMITED H. No 1-53, Plot No 27, Flat No 402 4th Floor, Sagacity Heights, Kavuri Hill s , Hyderabad, Telangana, India - 500081
U74999TG2016PTC111267 SRVH ELITE IT PROFESSIONALS PRIVATE LIMITED H. No 1-53, Plot No 27, Flat No 402 4th Floor, Sagacity Heights, Kavuri Hill s , Hyderabad, Telangana, India - 500081
U62090TS2025PTC198688 TECH LEADS IT SOLUTIONS PRIVATE LIMITED Trendz Eashan Arcade, 4A, 4th Floor, H.No.3-164, Plot No.164, Sy.No.43P, 44P, 45,46 and 48,Kavuri Hills, Guttala Begumpet Village,Shaikpet,Hyderabad,Telangana,500081-India
U74999TG2018PTC123245 SIMCRETE INDIA PRIVATE LIMITED Plot No.470 471, S. Y No.11, 2nd Floor, Road No26A Ayyappa Society, Khanamet Village , Serilingampally Mandal, Telangana, India - 500081
U72900TG2021PTC149769 ARKAS SOLUTIONS PRIVATE LIMITED H.No 1-53 Plot No 27, Sy No 41/P,42/P, Flat No. 402, 4th Floor, Sagacity Heights, Guttala Begumpet , Shaikpet, Telangana, India - 500081
ABB-3805 VERTEZ INFOSOLUTIONS LLP TRENDZ AVENUE, 4th FLOOR, PLOT NO. 12 SURVEY NO. 31 TO 36,MADHAPUR VILLAGE, SERILINGAMPALLY MANDAL, RANGAREDDY,Shaikpet,Hyderabad,Telangana,India-500081
U74140TG2000PLC035025 MELTECH INFRASTRUCTURE ENGINEERS LIMITED 1-98/5/110, Plot no. 110,Flat No.201,Kavuri Hills, Guttala Begumpet Village, Serilingampall y Mandal, , Hyderabad, Telangana, India - 500081
U72200TG2015PTC101673 BRAINS & MACHINES INNOVATIVE SOLUTIONS PRIVATE LIMITED 4th Floor, Trendz Unity Plot No.216,Survey No.43p Guttalabegumpet, Kavuri Hills , Phase-II , Madhapur , Hyderabad, Telangana, India - 500081
ACL-4429 AMEYAM PHYSIO AND CHILD DEVELOPMENT CENTER LLP 3rd floor, R3 ZEN Building in plot no.237,238 b block,Survey no.46/p, Kavuri hills, Serilingampally mandal, Ranga reddy,Shaikpet,Hyderabad,Telangana,India-500081
ABA-1112 SRI SHAIVA ESTATES LLP Plot No. 201, 202-A & 202-B/4/NR, Kavuri Hills,Survey No. 48,43/P,44/P,45 & 46, Guttalabegumpet Village, Serlingampally Mandal, Shaikpet, Telangana, India - 500081
AAP-4344 SYMED INFRATECH LLP Plot No. 201, 202-A & 202-B/4/NR, Kavuri Hills,Survey No. 48,43/P,44/P,45 & 46, Guttalabegumpet Village, Serlingampally Mandal, Shaikpet, Telangana, India - 500081
U62090TS2025PTC196193 AIHI CLOUD SOLUTIONS PRIVATE LIMITED Trendz Eashan Arcade, 4B 4th Floor, H.No.3-164, Plot No.164, Sy. Nos. 43P,44P, 45, 46 and 48,Kavuri Hills, Guttala Begumpet Village,Shaikpet,Hyderabad,Telangana,500081-India
U80301TG2020PTC143126 SPIN ONE EDUCATION PRIVATE LIMITED 1st FLOOR, GANESHAM SQUARE, PLOTH NO. 1-65-25/5 & 1-65-2/6 PLOT NO 5&6, IN SY NO 40(P) AND 41(P) OF GUTTALA BEGUMPET VILLAGE, KAVURI HILLS ,HYDERABAD,TELANGANA , Shaikpet, Telangana, India - 500081
ACJ-8796 PASCHIM GREEN ENERGIES LLP PLOT NO. 119, FLAT NO. 301,,ROAD NO. 44, KAVURI HILLS,,Shaikpet,Hyderabad,Telangana,India-500081

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100592328 2022-05-17 2022-07-26 2023-03-20 50,000,000.00 Axis Bank Limited

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99